| Entity Name: | ADR GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADR GROUP USA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Oct 2013 (12 years ago) |
| Document Number: | P12000041859 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36 STREET, DORAL, FL, 33166, US |
| Mail Address: | 20301 W Country Club Dr Apt 1824,, MIAMI, FL, 33180, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAB AMNON | Director | 8180 NW 36 ST, DORAL, FL, 33166 |
| KASSAB AMNON | Agent | 8180 NW 36 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 8180 NW 36 STREET, 100M, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 8180 NW 36 STREET, 100M, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 8180 NW 36 STREET, 100M, DORAL, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2013-10-15 | ADR GROUP USA INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
